Malhotra v. Kumar
Malhotra v. Kumar is a federal personal property / fraud lawsuit filed on 10/09/2024 in the District Court, M.D. Florida. The case was terminated on 08/19/2025.
- Court
- District Court, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Sheri Polster Chappell · 1,850 cases in index
- Docket number
- 2:24-cv-00945
- Cause
- 28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 10/09/2024
- Date terminated
- 08/19/2025
2,317 Personal Property / Fraud cases in this court are indexed here.
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Malhotra v. Kumar?
Malhotra v. Kumar is a federal personal property / fraud lawsuit filed on 10/09/2024 in the District Court, M.D. Florida. The case was terminated on 08/19/2025. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, M.D. Florida, docket number 2:24-cv-00945.
When was the case filed?
Malhotra v. Kumar was filed on 10/09/2024. It was terminated on 08/19/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record (docket 69261035).